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Sheila Harley, Esquire
Address of Record
ALL 10
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15-005544
Bayview Solutions, Llc vs. State Of Florida, Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 12, 2015. -
15-002642
Office Of Financial Regulation vs. S And G Multi Services, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 1, 2015. -
15-000642
Office Of Financial Regulation vs. Shared Advisors, Inc/, D/B/A Easy Check Cashing
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 22, 2015. -
14-005824
Office Of Financial Regulation vs. S And G Multi Services, Llc
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 20, 2015. -
12-002478
Office Of Financial Regulation vs. Cashcall, Inc., Et. Al
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 2, 2012. -
12-001442
Bay Capital Mortgage Corporation vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 25, 2012. -
11-005438
Matthew Fields vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 4, 2011. -
09-006645
Office Of Financial Regulation vs. Caribbean United Transfer Companies, Inc.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 16, 2009. -
09-003963
Heather Briggs vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 22, 2009. -
07-001628
Rogelio Telles Gamino vs. Office Of Financial Regulation
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 13, 2007.